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Home Fraud Page 7

Fraud

138 posts
  • Career Opportunities
  • News

EFCC Arrests Fake Journalist For Demanding N2m Bribe To Influence $4.5bn PTF Fraud Case

byRoheemah Lawal
June 4, 2025
  • News

Interpol Extradites Nigerian From Dubai Over Alleged Multi-Million Dollar Fraud

byRoheemah Lawal
May 24, 2025
  • News

EFCC Arraigns Mother-Son Over N64.4m Spiritual Cleansing Scam In Rivers

byRoheemah Lawal
May 23, 2025
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PHOTOS: EFCC Arrests 120 Suspects For Internet Fraud – Seizes 26 Exotic Cars In Lagos

byRoheemah Lawal
May 19, 2025
Fred Ajudua Fred Ajudua
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EFCC Arrests Fred Ajudua After Supreme Court Revokes Bail In $1.43m Fraud Case

byFehintola Ambali-Salam
May 14, 2025
EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam
  • News

EFCC Uncovers International Links In CBEX Fraud Case

byRoheemah Lawal
May 1, 2025
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Osun Monarch – Pastor Plead Guilty To $4.2m Covid-19 Relief Fraud In US

byRoheemah Lawal
April 27, 2025
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  • Top Story

JUST IN: EFCC Declares 4 Wanted Over CBEX Fraud

byRoheemah Lawal
April 25, 2025
Court Dismisses Cybercrime Case Against Doctor Who Accused Ex-Lover Of Rape Court Dismisses Cybercrime Case Against Doctor Who Accused Ex-Lover Of Rape
  • News

Fraud: EFCC Secures Arrest Warrant Of 6 CBEX Promoters

byRoheemah Lawal
April 24, 2025
  • News

JUST IN: EFCC Arrests Bauchi Accountant-General Over N70bn Fraud

byRoheemah Lawal
March 19, 2025

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